Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
16
2
0x215258e825dcc5a29021cc02dba8ff9bfb1b2397
Hot Wallet
Upbit
4
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
4
0xb82fc8de194888eb5cdb508056fa3d0c7e7de3dc
Hot Wallet
Upbit
2
5
1
6
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
1
7
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
5
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
3
2
4
1
5
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
6
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
7
1
8
1
9
0x5c6919b79fac1c3555675ae59a9ac2484f3972f5
Uniswap
UniswapV2Pair
V2 Pool
1
10
0x725ac420e440ca6fb180894bfd03e8cadf514bd9
Uniswap
V2 Pool
1
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
12
1
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
14
1
15
1
16
0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7
Uniswap
UniswapV2Pair
V2 Pool
1
17
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1